MIDGARD LTD - BOREHAMWOOD


Company Profile Company Filings

Overview

MIDGARD LTD is a Private Limited Company from BOREHAMWOOD and has the status: Active.
MIDGARD LTD was incorporated 18 years ago on 22/02/2006 and has the registered number: 05718686. The accounts status is FULL and accounts are next due on 30/09/2024.

MIDGARD LTD - BOREHAMWOOD

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ELSTREE WAY
BOREHAMWOOD
HERTS
WD6 1RN

This Company Originates in : United Kingdom
Previous trading names include:
ST PAULS DESIGN & BUILD LIMITED (until 21/11/2006)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONAN GLEESON Jun 1976 Irish Director 2009-05-14 CURRENT
MR KEVIN WILLIAM KEEGAN May 1963 Irish Director 2006-02-22 CURRENT
MR JOHN JAMES REDDINGTON Sep 1972 Irish Director 2006-02-22 CURRENT
MR RONAN GLEESON Jun 1976 Irish Secretary 2009-05-14 CURRENT
RM NOMINEES LIMITED Corporate Director 2006-02-22 UNTIL 2006-02-22 RESIGNED
MR JOHN JAMES REDDINGTON Sep 1972 Irish Secretary 2006-02-22 UNTIL 2006-02-22 RESIGNED
MR. PETER JUDE MORAN Jun 1955 Irish Director 2009-05-14 UNTIL 2015-12-07 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2006-02-22 UNTIL 2006-02-22 RESIGNED
MR KEVIN WILLIAM KEEGAN May 1963 Irish Secretary 2006-02-22 UNTIL 2006-02-22 RESIGNED
MR KEVIN WILLIAM KEEGAN May 1963 Irish Secretary 2006-02-22 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jrl Group Ltd 2016-04-06 Borehamwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J. REDDINGTON LTD BOREHAMWOOD Active FULL 41201 - Construction of commercial buildings
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JRL PROPERTY LIMITED BOREHAMWOOD Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THAMES REINFORCEMENTS LIMITED BOREHAMWOOD Active FULL 43999 - Other specialised construction activities n.e.c.
JRL GROUP LIMITED BOREHAMWOOD Active GROUP 64203 - Activities of construction holding companies
STAIR MASTER LTD BOREHAMWOOD Active SMALL 25110 - Manufacture of metal structures and parts of structures
EURO TCS SYSTEMS LTD BOREHAMWOOD Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
JRL CIVIL ENGINEERING LIMITED BOREHAMWOOD Active SMALL 43999 - Other specialised construction activities n.e.c.
ELSTREE INK LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED BOREHAMWOOD Active FULL 41201 - Construction of commercial buildings
MIDGARD DESIGN SERVICES LTD BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MIDGARD CITY LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ELSTREE CIVIL ENGINEERING LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JRL PROPERTY (SOUTHWARK) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SLIPSTRUCTURES LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
JRL PROPERTY (PUTNEY) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JRL PROPERTY (COLWICK) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
JRL PROPERTY (WHITTLESEY) LIMITED BOREHAMWOOD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRENT PRECAST CONCRETE LIMITED BOREHAMWOOD Active SMALL 43999 - Other specialised construction activities n.e.c.
JRL PROPERTY (TRENT) LIMITED BOREHAMWOOD Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TRENT REINFORCEMENTS LTD BOREHAMWOOD Active DORMANT 99999 - Dormant Company
ARK MECHANICAL AND ELECTRICAL SERVICES LIMITED BOREHAMWOOD Active FULL 41201 - Construction of commercial buildings
31 ST DUNSTANS HOUSE LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
51 ST DUNSTANS HOUSE LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDGARD CITY LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
JRL PROPERTY (WOKING) LTD BOREHAMWOOD UNITED KINGDOM Active SMALL 41100 - Development of building projects
ELSTREE CIVIL ENGINEERING LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JRL PROPERTY (CASTLE STREET) LTD BOREHAMWOOD UNITED KINGDOM Active SMALL 41100 - Development of building projects